DOSSIERS / JEAN LOUIS JEAN-LOUIS LAGARDE
← SearchExport PDF
Sole trader dossier

JEAN LOUIS JEAN-LOUIS LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393932017 · 393932017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS JEAN-LOUIS LAGARDE
fr_inpi
393932017
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2021-08-06
fr_inpi
CCIAL SAINT CHARLES, 34790 GRABELS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LOUIS JEAN-LOUIS LAGARDE (principal) matches PEP Jean-Louis Lagarde — Q66501442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS JEAN-LOUIS LAGARDE (principal) matches PEP Jean-Louis Lagarde — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off